Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SoyFinance (SOY) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xe3e29e7f2fb08a66e83c4ebf5a4756da22905e2e
 
Latest SoyFinance (SOY) Inbound Transfers
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BNB received by SoyFinance (SOY) Contract
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Different Tokens received by SoyFinance (SOY) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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